OLYMPIA GROUP LIMITED
Vue d'ensemble
| Nom de la société | OLYMPIA GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03764367 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe OLYMPIA GROUP LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OLYMPIA GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour OLYMPIA GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 13 pages | LIQ13 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Olympia London Hammersmith Road Kensington London W14 8UX | 2 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée de Olympia London Hammersmith Road Kensington London W14 8UX England à Olympia London Hammersmith Road Kensington London W14 8UX | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de Olympia London Hammersmith Road Kensington London W14 8UX England à Hill House 1 Little New Street London EC4A 3TR le 24 oct. 2018 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 7 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 24 sept. 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Yvonne Lillian Denyer en tant que directeur le 10 sept. 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Gavin Stuart Charles Neilan en tant que directeur le 24 mai 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Nigel Howard Nathan en tant que directeur le 24 mai 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Andrew Matthew Thorpe en tant que directeur le 24 mai 2018 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 04 mai 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Les registres ont été transférés à l'adresse du siège social enregistré Olympia London Hammersmith Road Kensington London W14 8UX | 1 pages | AD04 | ||||||||||
Modification des coordonnées de l'administrateur Mr Gavin Stuart Charles Neilan le 30 août 2017 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Matthew Thorpe le 30 août 2017 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Lloyd Eng-Meng Lee le 30 août 2017 | 2 pages | CH01 | ||||||||||
Nomination de Ms Yvonne Lillian Denyer en tant que secrétaire le 11 sept. 2017 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Jagdish Johal en tant que secrétaire le 11 sept. 2017 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom à Olympia London Hammersmith Road Kensington London W14 8UX le 30 août 2017 | 1 pages | AD01 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Olympia London Hammersmith Road Kensington London W14 8UX | 1 pages | AD03 | ||||||||||
Qui sont les dirigeants de OLYMPIA GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Yvonne Lillian | Secrétaire | 1 Little New Street EC4A 3TR London Hill House | 238953230001 | |||||||
| LEE, Lloyd Eng-Meng | Administrateur | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | American | 86610230004 | |||||
| ROCCOGRANDE, Frank Charles | Administrateur | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | American | 220664170001 | |||||
| CONWAY, Simon Alexander Malcolm | Secrétaire | York Lodge High Wood Hill Mill NW7 4HA London Greater London | British | 88608520001 | ||||||
| FOLGER, Susan | Secrétaire | 40 Broadway London SW1H 0BU | British | 68599110002 | ||||||
| JOHAL, Jagdish | Secrétaire | Mount Row W1K 3SG London 4th Floor, 24-26 United Kingdom | 229032480001 | |||||||
| MCCAVENY, Leigh | Secrétaire | Grosvenor Street W1K 4QZ London 15 | 207687630001 | |||||||
| MORRIS, Jack Anthony | Secrétaire | 2 Linnell Drive NW11 7LJ London | British | 2460900001 | ||||||
| NEAL, Peter Richard | Secrétaire | Earls Court Exhibition Centre Warwick Road SW5 9TA London | British | 95289870001 | ||||||
| PAVEY, Ruth Elizabeth | Secrétaire | Grosvenor Street W1K 4QZ London 15 | British | 151473460001 | ||||||
| PILCHER, Timothy James | Secrétaire | 46 Caldervale Road Clapham SW4 9LZ London | British | 72758230001 | ||||||
| HEXAGON REGISTRARS LIMITED | Secrétaire désigné | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||
| ARCULUS, Thomas David Guy | Administrateur | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | 80344070001 | ||||||
| BARTON, Robin Michael | Administrateur | 45 Sandrock Hill Road Wrecclesham GU10 4RJ Farnham Surrey | United Kingdom | British | 110323990001 | |||||
| BLACK, William Reginald | Administrateur | Grosvenor Street W1K 4QZ London 15 | England | British | 41017610002 | |||||
| CONWAY, Simon Alexander Malcolm | Administrateur | York Lodge High Wood Hill Mill NW7 4HA London Greater London | England | British | 88608520001 | |||||
| DAS, Soumen | Administrateur | Grosvenor Street W1K 4QZ London 15 | United Kingdom | British | 150962550001 | |||||
| DENYER, Yvonne Lillian | Administrateur | Hammersmith Road Kensington W14 8UX London Olympia London England | United Kingdom | British | 102647680002 | |||||
| DURANT, Ian Charles | Administrateur | 57 The Avenue Kew TW9 2AL Richmond Surrey | United Kingdom | British | 150020002 | |||||
| EDINGTON, George Gordon | Administrateur | 7 St Simons Avenue Putney SW15 6DU London | United Kingdom | British | 1386790001 | |||||
| FISCHEL, David Andrew | Administrateur | 40 Broadway London SW1H 0BU | United Kingdom | British | 8845220002 | |||||
| GOOLD, Jonathan Pearson | Administrateur | 13 Lillian Road Barnes SW13 9JG London | British | 79723100001 | ||||||
| HAWKSWORTH, Ian David | Administrateur | Grosvenor Street W1K 4QZ London 15 | United Kingdom | British | 115713550001 | |||||
| JOBANPUTRA, Situl Suryakant | Administrateur | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 220745230001 | |||||
| KIMBLE, Simon Reed, Mr. | Administrateur | 125 Blythe Road W14 0HL London | British | 76923040002 | ||||||
| KING, Suzanne Jane | Administrateur | 114 Ramillies Road W4 1JA London | United Kingdom | British | 87195220001 | |||||
| LEEFE, Simon Neville Arden | Administrateur | Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex | United Kingdom | British | 136410560001 | |||||
| LYONS, Anthony | Administrateur | Bracknell Gardens NW3 7EE London 25 | United Kingdom | British | 117463490002 | |||||
| MORRIS, Andrew Bernard | Administrateur | 5 Ruskin Close NW11 7AU London | United Kingdom | British | 2464800001 | |||||
| MORRIS, Jack Anthony | Administrateur | 2 Linnell Drive NW11 7LJ London | England | British | 2460900001 | |||||
| NATHAN, Nigel Howard | Administrateur | Hammersmith Road Kensington W14 8UX London Olympia London England | United Kingdom | British | 66508820005 | |||||
| NEILAN, Gavin Stuart Charles | Administrateur | Hammersmith Road Kensington W14 8UX London Olympia London England | United Kingdom | British | 220664190001 | |||||
| PILCHER, Timothy James | Administrateur | 46 Caldervale Road Clapham SW4 9LZ London | British | 72758230001 | ||||||
| SELLINS, Jonathan Robert | Administrateur | W13 | United Kingdom | British | 108633180001 | |||||
| SELLINS, Jonathan Robert | Administrateur | W13 | United Kingdom | British | 108633180001 |
Qui sont les personnes ayant un contrôle significatif sur OLYMPIA GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olympia Holdings Limited | 06 avr. 2016 | Mount Row W1K 3SG London 26-28 England | Non | ||||||||||
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Nature du contrôle
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OLYMPIA GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 20 avr. 2017 Livré le 25 avr. 2017 | En cours | ||
Brève description The mortgaged property being olympia exhibition halls, hammersmith road, london W14 8UX with title number BGL31510. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 20 avr. 2017 Livré le 25 avr. 2017 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 16 févr. 2017 Livré le 17 févr. 2017 | Totalement satisfaite | ||
Brève description The properties owned by the chargor as specified (and defined) in the supplemental charge registered by this form MR01 ("supplemental charge") and including, amongst others, leasehold land being part of olympia way, hammersmith, london and registered at the land registry with title number BGL23331. For more details please refer to the supplemental charge. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 déc. 2016 Livré le 23 déc. 2016 | Totalement satisfaite | ||
Brève description By way of first legal mortgage, all freehold and leasehold property owned by the chargor, including (amongst others) the freehold land being olympia exhibition halls, hammersmith road, london (W14 8UX) and registered at the land registry under title number BGL31510 and the freehold land on the north west side of olympia way, kensington olympia, london and registered at the land registry under title number BGL15270, and including all buildings, fixtures, fittings and fixed plant and machinery on those properties. For more information, please see the debenture. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 déc. 2016 Livré le 22 déc. 2016 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Share charge | Créé le 24 déc. 2009 Livré le 12 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The investments being ordinary shares in the issued capital of empress place limited see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over account | Créé le 14 avr. 2008 Livré le 17 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge all right title and interest in and to the account and the deposit see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 juil. 2007 Livré le 06 août 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 févr. 2006 Livré le 20 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The property k/a 1. f/h olympia t/n BGL31510 2. l/h olympia way hammersmith road london t/no's BGL23329 BGL23330 BGL23331 3. l/h earls court exhibition buildings (earls COURT1) warwick road london t/n LN176409 for further details of property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 févr. 2005 Livré le 25 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H olympia exhibition hall hammersmith road london t/n BGL31510 l/h olympia way hammersmith road london t/n bgl 3329 BGL23330 BGL23331 l/h earls court exhibition (earls court 1) warwick road london t/n LN176409 for further details of the properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge which supplements the debenture dated 7 may 2004 | Créé le 11 févr. 2005 Livré le 23 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H premises k/a olympia exhibition halls hammersmith road london t/no BGL31510 together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 mai 2004 Livré le 11 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from such chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over account | Créé le 28 juin 2000 Livré le 30 juin 2000 | Totalement satisfaite | Montant garanti The actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to any of the financing documents (including for the avoidance of doubt, the charge). | |
Brèves mentions All the company's right title benefit and interest in and to the account including, without limitation, the balances standing to the credit of the charged account from time to time and at any time charged account being numbrer 1009702 in the name of the company held with credit suisse first boston 5 cabot square london designated ecog-poex/br disposal proceeds account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Keyman insurance assignment | Créé le 22 déc. 1999 Livré le 29 déc. 1999 | Totalement satisfaite | Montant garanti The actual contingent present and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under or pursuant to all or any of the financing documents (as defined) | |
Brèves mentions The policies and the proceeds and the full benefit thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 sept. 1999 Livré le 13 oct. 1999 | Totalement satisfaite | Montant garanti The actual contingent present and/or future obligations and liabilities of the company formerly known as hexagon 237 limited to the chargee under or pursuant to any of the financing documents | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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OLYMPIA GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0